RMC (SO) LIMITED

Company summary

Insolvency history recorded

Company number: 04537605
Status: DISSOLVED
Incorporated / age: 17 September 200211 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 September 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company
Previous company names
RMC TREASURY LIMITED
AVESA NO. 2 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 August 2013
Dissolved on
16 July 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  1 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Daphne Margaret ACTIVE	Secretary	29 Apr 2005				Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie ACTIVE	Director	06 Jun 2005		England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMALLEY, Jason Alexander ACTIVE	Director	31 Jul 2009		England	May 1969	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
ZEA BETANCOURT, Larry Jose ACTIVE	Director	16 Jul 2008		England	December 1961	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
BRILL, Tiffany Fern RESIGNED	Secretary	01 Oct 2004	29 Apr 2005			44 Claremont Road, Teddington, Middlsex, TW11 8DG
STANDISH, Frank James RESIGNED	Secretary	13 Jun 2003	01 Oct 2004			R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
VOLAW TRUST & CORPORATE SERVICES LIMITED RESIGNED	Nominee Secretary	17 Sep 2002	13 Jun 2003			Templar House, Don Road, St Helier, Jersey, JE4 8WH
ALLISON, Timothy John RESIGNED	Director	13 Jun 2003	15 Apr 2005	United Kingdom	June 1970	3 Orchard Avenue, Windsor, Berkshire, SL4 5AW
CHRISTENSEN, Robert Anthony RESIGNED	Nominee Director	17 Sep 2002	13 Jun 2003		November 1954	Woodlands Court, La Routesdes Cotils, Grouvile, Jersey, JE3 9AP
FLOOD, Roy Leslie RESIGNED	Director	15 Apr 2005	09 Jan 2007	England	August 1950	Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
GONZALEZ LAU, Roger Martin RESIGNED	Director	01 Mar 2005	06 Jun 2005		July 1967	Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico
JANTA-LIPINSKI, Robert Gerhard RESIGNED	Director	13 Jun 2003	01 Mar 2005		February 1952	5 Thorne Passage, Barnes, London, SW13 0PA
MORENO ESTRADA, Marco Antonio RESIGNED	Director	12 Jun 2007	31 Jul 2009		August 1955	6, Parkshot, Richmond, Surrey, TW9 2RD
NORMAN, Trevor Lennard RESIGNED	Nominee Director	17 Sep 2002	13 Jun 2003	Jersey	November 1956	1 Jardin L'Est, La Rue Des Rosiere, St Mary, Jersey, JE3 3DG
PERCHARD, Simon Richard RESIGNED	Nominee Director	17 Sep 2002	13 Jun 2003		February 1969	Les Chasses Cottage, Rue Des Servais, St John, Jersey, JE3 4FQ
SUAREZ, Javier Francisco RESIGNED	Director	21 Nov 2006	16 Jul 2008		February 1970	30 Grosvenor Gardens, Mews North, London, SW1W 0JP

MURRAY, Daphne Margaret ACTIVE
Role: Secretary
Appointed on: 29 Apr 2005
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 06 Jun 2005
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SMALLEY, Jason Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

ZEA BETANCOURT, Larry Jose ACTIVE
Role: Director
Appointed on: 16 Jul 2008
Country of Residence: England
Date of birth: December 1961
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 29 Apr 2005
Address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 13 Jun 2003
Resigned on: 01 Oct 2004
Address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD

VOLAW TRUST & CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 2002
Resigned on: 13 Jun 2003
Address: Templar House, Don Road, St Helier, Jersey, JE4 8WH

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 15 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 3 Orchard Avenue, Windsor, Berkshire, SL4 5AW

CHRISTENSEN, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 2002
Resigned on: 13 Jun 2003
Date of birth: November 1954
Address: Woodlands Court, La Routesdes Cotils, Grouvile, Jersey, JE3 9AP

FLOOD, Roy Leslie RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: August 1950
Address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ

GONZALEZ LAU, Roger Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 06 Jun 2005
Date of birth: July 1967
Address: Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico

JANTA-LIPINSKI, Robert Gerhard RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 01 Mar 2005
Date of birth: February 1952
Address: 5 Thorne Passage, Barnes, London, SW13 0PA

MORENO ESTRADA, Marco Antonio RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 Jul 2009
Date of birth: August 1955
Address: 6, Parkshot, Richmond, Surrey, TW9 2RD

NORMAN, Trevor Lennard RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 2002
Resigned on: 13 Jun 2003
Country of Residence: Jersey
Date of birth: November 1956
Address: 1 Jardin L'Est, La Rue Des Rosiere, St Mary, Jersey, JE3 3DG

PERCHARD, Simon Richard RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 2002
Resigned on: 13 Jun 2003
Date of birth: February 1969
Address: Les Chasses Cottage, Rue Des Servais, St John, Jersey, JE3 4FQ

SUAREZ, Javier Francisco RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 16 Jul 2008
Date of birth: February 1970
Address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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